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Alusec UK Limited

Documents

Total Documents126
Total Pages613

Filing History

19 January 2021Confirmation statement made on 13 December 2020 with no updates
29 May 2020Total exemption full accounts made up to 31 August 2019
20 December 2019Confirmation statement made on 13 December 2019 with no updates
19 December 2019Notification of Green Moor Holdings Limited as a person with significant control on 14 June 2017
19 December 2019Cessation of John Robert Armitage as a person with significant control on 5 February 2018
11 May 2019Total exemption full accounts made up to 31 August 2018
21 December 2018Confirmation statement made on 13 December 2018 with no updates
22 May 2018Total exemption full accounts made up to 31 August 2017
5 February 2018Notification of John Armitage as a person with significant control on 17 October 2017
5 February 2018Cessation of Robert Edward Armitage as a person with significant control on 16 October 2017
5 February 2018Confirmation statement made on 13 December 2017 with updates
12 May 2017Total exemption small company accounts made up to 31 August 2016
12 May 2017Total exemption small company accounts made up to 31 August 2016
11 January 2017Confirmation statement made on 13 December 2016 with updates
11 January 2017Confirmation statement made on 13 December 2016 with updates
12 May 2016Total exemption small company accounts made up to 31 August 2015
12 May 2016Total exemption small company accounts made up to 31 August 2015
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
29 April 2015Total exemption small company accounts made up to 31 August 2014
29 April 2015Total exemption small company accounts made up to 31 August 2014
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
16 April 2014Appointment of Robin Leslie Sutton as a director
16 April 2014Appointment of Robin Leslie Sutton as a director
10 February 2014Total exemption small company accounts made up to 31 August 2013
10 February 2014Total exemption small company accounts made up to 31 August 2013
15 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
15 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
8 December 2012Total exemption small company accounts made up to 31 August 2012
8 December 2012Total exemption small company accounts made up to 31 August 2012
17 April 2012Total exemption small company accounts made up to 31 August 2011
17 April 2012Total exemption small company accounts made up to 31 August 2011
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
24 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
24 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
27 November 2010Total exemption small company accounts made up to 31 August 2010
27 November 2010Total exemption small company accounts made up to 31 August 2010
7 January 2010Director's details changed for John Robert Armitage on 1 December 2009
7 January 2010Director's details changed for John Robert Armitage on 1 December 2009
7 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
7 January 2010Secretary's details changed for Mr. Robert Edward Armitage on 1 December 2009
7 January 2010Secretary's details changed for Mr. Robert Edward Armitage on 1 December 2009
7 January 2010Director's details changed for Mr. Robert Edward Armitage on 1 December 2009
7 January 2010Director's details changed for John Robert Armitage on 1 December 2009
7 January 2010Director's details changed for Mr. Robert Edward Armitage on 1 December 2009
7 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
7 January 2010Secretary's details changed for Mr. Robert Edward Armitage on 1 December 2009
7 January 2010Director's details changed for Mr. Robert Edward Armitage on 1 December 2009
25 November 2009Total exemption small company accounts made up to 31 August 2009
25 November 2009Total exemption small company accounts made up to 31 August 2009
21 January 2009Secretary appointed mr. Robert edward armitage
21 January 2009Return made up to 13/12/08; full list of members
21 January 2009Secretary appointed mr. Robert edward armitage
21 January 2009Return made up to 13/12/08; full list of members
20 January 2009Appointment terminated secretary ann mcguiness
20 January 2009Appointment terminated secretary ann mcguiness
3 December 2008Total exemption small company accounts made up to 31 August 2008
3 December 2008Total exemption small company accounts made up to 31 August 2008
18 February 2008Return made up to 13/12/07; full list of members
18 February 2008Return made up to 13/12/07; full list of members
10 December 2007Total exemption small company accounts made up to 31 August 2007
10 December 2007Total exemption small company accounts made up to 31 August 2007
12 September 2007New director appointed
12 September 2007New director appointed
31 March 2007Registered office changed on 31/03/07 from: bbic syndale road barnsley S72 8RP
31 March 2007Registered office changed on 31/03/07 from: bbic syndale road barnsley S72 8RP
22 December 2006Return made up to 13/12/06; full list of members
22 December 2006Return made up to 13/12/06; full list of members
27 October 2006Total exemption small company accounts made up to 31 August 2006
27 October 2006Total exemption small company accounts made up to 31 August 2006
21 December 2005Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 December 2005Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2005Total exemption small company accounts made up to 31 August 2005
12 October 2005Total exemption small company accounts made up to 31 August 2005
16 December 2004Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
16 December 2004Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
19 November 2004Total exemption small company accounts made up to 31 August 2004
19 November 2004Total exemption small company accounts made up to 31 August 2004
30 December 2003Return made up to 13/12/03; full list of members
30 December 2003Return made up to 13/12/03; full list of members
21 November 2003Total exemption small company accounts made up to 31 August 2003
21 November 2003Total exemption small company accounts made up to 31 August 2003
14 May 2003Total exemption small company accounts made up to 31 August 2002
14 May 2003Return made up to 13/12/02; full list of members
14 May 2003Total exemption small company accounts made up to 31 August 2002
14 May 2003Return made up to 13/12/02; full list of members
16 July 2002Total exemption small company accounts made up to 31 August 2001
16 July 2002Total exemption small company accounts made up to 31 August 2001
11 July 2002Registered office changed on 11/07/02 from: andertons liversidge & co 2ND floor imperial buildings church street rotherham south yorkshire S60 1PB
11 July 2002Registered office changed on 11/07/02 from: andertons liversidge & co 2ND floor imperial buildings church street rotherham south yorkshire S60 1PB
21 December 2001Return made up to 13/12/01; full list of members
21 December 2001Return made up to 13/12/01; full list of members
7 March 2001Accounts for a small company made up to 31 August 2000
7 March 2001Accounts for a small company made up to 31 August 2000
29 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2000Accounting reference date extended from 30/06/00 to 31/08/00
31 May 2000Accounting reference date extended from 30/06/00 to 31/08/00
31 March 2000Accounts for a small company made up to 30 June 1999
31 March 2000Accounts for a small company made up to 30 June 1999
8 February 2000Return made up to 13/12/99; full list of members
8 February 2000Return made up to 13/12/99; full list of members
23 February 1999Accounts for a small company made up to 30 June 1998
23 February 1999Accounts for a small company made up to 30 June 1998
29 December 1998Return made up to 13/12/98; no change of members
29 December 1998Return made up to 13/12/98; no change of members
12 January 1998Accounts for a small company made up to 30 June 1997
12 January 1998Return made up to 13/12/97; full list of members
12 January 1998Accounts for a small company made up to 30 June 1997
12 January 1998Return made up to 13/12/97; full list of members
31 December 1996Return made up to 13/12/96; no change of members
31 December 1996Return made up to 13/12/96; no change of members
6 November 1996Accounts for a small company made up to 30 June 1996
6 November 1996Accounts for a small company made up to 30 June 1996
28 December 1995Return made up to 13/12/95; no change of members
28 December 1995Return made up to 13/12/95; no change of members
2 October 1995Registered office changed on 02/10/95 from: andertons liversidge & co imperial buildings corporation street rotherham S60 1PB
2 October 1995Registered office changed on 02/10/95 from: andertons liversidge & co imperial buildings corporation street rotherham S60 1PB
21 September 1995Accounts for a small company made up to 30 June 1995
21 September 1995Accounts for a small company made up to 30 June 1995
22 December 1993Incorporation
22 December 1993Incorporation
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